My Running Scammer Diary
12-03-2017, 08:32 AM
#91
Junior Member
SHOW GUEST
Join Date: Jan 2017
Posts: 2
Originally Posted by Ccastillo0203
I have been contacted my 4 numbers now...no calls ... only texts...917 and 601 area codes.... even went as far as to send me a check tar can't be verified for 5k more than what I was asking for my trailer... won't give me their contact info....check came from Chris christopher in Orlando fl....but check is from a global implant solutions..out of movie Michigan and they use rbs citizens n.a. my bank said they are 99.9 sure it's a scam to get me to send them the diff for shipping and the fake check they sent me is no good...cant be verified....be careful.
I had a scammer try to pull this on me. They even got confused and sent me two checks from different addresses.
I checked and both of them were forged. I turned them over, along with all my communications with the scammer to my local sheriff's office. LOL
06-28-2018, 12:49 PM
#92
Junior Member
SHOW GUEST
Join Date: Mar 2016
Posts: 2
I have been contacted by text by 2 numbers from CA, 619-609-0648--says that we wants my Jr dragster will send me a certified check and he will take care of shipping. Last text now says he will send me the certified check to cover shipping and I just take the $$ and pay the shipping company. Now I know this is a scam because who would ship an older jr dragster across the U.S. when you could buy them locally. I just got another text from 949-431-2391 CA asking if the car is still available, I suspect I will get the same story.
09-29-2020, 07:15 AM
#94
Junior Member
SHOW GUEST
Join Date: Sep 2020
Posts: 1
scammers are con artist and don't be misled by their unsound excuses . Get a copy of a detailed quote and archive it,copy it and make sure you put what is for on bank ck, or money order and make copies,records of any CC $ handy . and check them out big time, and if they get flaky , expose them !!!
